<SEC-DOCUMENT>0001654954-21-010705.txt : 20211001
<SEC-HEADER>0001654954-21-010705.hdr.sgml : 20211001
<ACCEPTANCE-DATETIME>20211001163137
ACCESSION NUMBER:		0001654954-21-010705
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20211112
FILED AS OF DATE:		20211001
DATE AS OF CHANGE:		20211001

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EURO TECH HOLDINGS CO LTD
		CENTRAL INDEX KEY:			0001026662
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22113
		FILM NUMBER:		211299348

	BUSINESS ADDRESS:	
		STREET 1:		C/O EURO TECH (FAR EAST) LTD 18 F GEE
		STREET 2:		CHANG HONG CENTRE 65 WONG CHUK HANG ROAD
		CITY:			HONG KONG
		STATE:			K3
		ZIP:			00000
		BUSINESS PHONE:		0118522814

	MAIL ADDRESS:	
		STREET 1:		BRITISH VIRGIN ISLANDS LTD
		STREET 2:		TRUSTNET CHAMBERS PO BOX 3444
		CITY:			ROAD TOWN TORROLA BR
		STATE:			D8
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>clwt_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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FORM&#xA0;6-K</font></div>
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REPORT OF FOREIGN PRIVATE ISSUER</font></div>
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PURSUANT TO&#xA0;RULE&#xA0;13a-16&#xA0;OR&#xA0;15d-16</font></div>
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UNDER THE SECURITIES EXCHANGE ACT OF 1934</font></div>
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For the month of September, 2021</font></div>
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Commission File Number: 000-22113</font></div>
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Euro Tech Holdings Company Limited</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Translation
of Registrant&#x2019;s name into English)</font></div>
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18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong
Kong</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)</font></div>
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Indicate by check mark whether the registrant files or will file
annual reports under cover
of&#xA0;Form&#xA0;20-F&#xA0;or&#xA0;Form&#xA0;40-F.</font></div>
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Form&#xA0;20-F&#xA0;</font><font style="color: #000000">&#x2612;</font> <font style="color: #000000">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Form&#xA0;40-F&#xA0;</font><font style="color: #000000">&#x2610;</font></font></div>
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Indicate by check mark if the registrant is submitting
the&#xA0;Form&#xA0;6-K&#xA0;in&#xA0;paper as permitted
by&#xA0;Regulation&#xA0;S-T&#xA0;Rule&#xA0;101(b)(1):</font></div>
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Indicate by check mark if the registrant is submitting
the&#xA0;Form&#xA0;6-K&#xA0;in&#xA0;paper as permitted
by&#xA0;Regulation&#xA0;S-T&#xA0;Rule&#xA0;101(b)(7):</font></div>
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Item 5. Other Events</font></div>
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On or about October 1, 2021, Euro Tech Holdings Company Limited
(the &#x201C;Registrant&#x201D;) caused to be sent to its
shareholders of record as of September 27, 2021 copies of its
Annual Report on Form 20-F for its fiscal year ended December 31,
2020, as filed with the Securities and Exchange Commission
(&#x201C;SEC&#x201D;) on May 13, 2021, and a Notice of its Annual
Meeting of Shareholders to be held on November 12, 2021
(&#x201C;Meeting&#x201D;) in Hong Kong, a Proxy Statement and Proxy
Card with regard to the Meeting.</font></div>
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Item 7. Financial Statements and Exhibits</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
<a href="clwt_ex991.htm">Exhibit 99.1</a> - Notice of Annual
Meeting of Shareholders, Proxy Statement and Proxy
Card.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EURO TECH HOLDINGS COMPANY LIMITED</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">October
1, 2021</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:</font></div>
</td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">/s/
Jerry Wong</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Jerry
Wong</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Chief
Financial Officer</font></div>
</td>
</tr><tr>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>clwt_ex991.htm
<DESCRIPTION>NOTICE OF ANNUAL MEETING OF SHAREHOLDERS, PROXY STATEMENT AND PROXY CARD.
<TEXT>
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<title>clwt_ex991</title>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-weight: bold"><font style="font-size: 13px;">Exhibit 99.1</font><br></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">EURO TECH
HOLDINGS COMPANY LIMITED</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">18/F Gee Chang
Hong Centre</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">65 Wong Chuk Hong
Road</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Hong Kong SAR,
China</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Dated: October 1, 2021</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 12,
2021</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">To the Shareholders of Euro Tech
Holdings Company Limited:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Notice is hereby given that the
annual meeting of shareholders of Euro Tech Holdings Company
Limited (the &#x201C;Company&#x201D;) will be held at the
Charterhouse Causeway Bay, 209-219 Wanchai Road, Hong Kong on
November 12, 2021 at 4:00 p.m. local time. The purpose of the
meeting is to:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-size: 13px;">1.<font style="color: #000000">&#xA0;</font>elect seven persons to the
Company&#x2019;s Board of Directors until the next annual meeting of
shareholders or until their respective successors are duly elected
and qualified as provided in the Company&#x2019;s Memorandum and
Articles of Association;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-size: 13px;">2.<font style="color: #000000">&#xA0;</font>consider and vote upon a proposal to
adjourn the annual meeting if the Company&#x2019;s management should
determine in its sole discretion, at the time of the annual
meeting, that an adjournment is necessary to enable it to solicit
additional proxies to secure a quorum or the approval of any of the
matters identified in this notice of meeting; and</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-size: 13px;">3.<font style="color: #000000">&#xA0;</font>transact any other business properly
before the annual meeting.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-weight: bold; font-size: 13px;">PLEASE COMPLETE,
DATE AND SIGN THE ENCLOSED PROXY CARD AND RETURN IT PROMPTLY TO THE
COMPANY IN THE ENVELOPE PROVIDED. RETURNING THE PROXY CARD WILL NOT
AFFECT YOUR RIGHT TO VOTE IN PERSON IF YOU ATTEND THE
MEETING.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px;">By Order of the Board of
Directors</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">/s/ Jerry Wong</font></div>
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<font style="font-size: 13px;">Jerry Wong, Secretary</font></div>
</td>
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<div><font style="font-size: 13px;">&#xA0;</font></div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
</div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">EURO TECH
HOLDINGS COMPANY LIMITED</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">PROXY STATEMENT
FOR ANNUAL MEETING OF SHAREHOLDERS TO</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">BE HELD ON
NOVEMBER 12, 2021</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">October 1,
2021</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">The Board of Directors is soliciting
proxies for this annual meeting of shareholders. This proxy
statement contains important information for you to consider when
deciding how to vote on the matters brought before the meeting.
PLEASE READ IT CAREFULLY.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">The Board has set September 27, 2021
as the record date for the meeting. Shareholders who owned the
Company&#x2019;s ordinary shares on that date are entitled to attend
and vote at the meeting, with each share entitled to one vote.
There were 5,154,759 ordinary shares of the Company eligible to
vote (the number of the Company&#x2019;s issued and outstanding less
the number of non-voting shares treasury shares held by the
Company) on September 27, 2021.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Voting materials, which include the
proxy statement, proxy card and the Company&#x2019;s annual report
on Form 20-F for its fiscal year ended December 31, 2020 are
enclosed.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">In this proxy statement
&#x201C;we&#x201D; and the &#x201C;Company&#x201D; mean Euro Tech
Holdings Company Limited.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px"><br></font></div>
</div>
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<font style="font-size: 13px;">&#xA0;</font></div>
</div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">TABLE OF
CONTENTS</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
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<tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;QUESTIONS AND ANSWERS ABOUT
THE PROXY STATEMENT AND ANNUAL MEETING</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">4</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;PROPOSAL 1</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">6</font></div>
</td>
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<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;ELECTION OF
DIRECTORS</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">6</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;VOTE REQUIREMENT</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">6</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;THE DIRECTORS AND EXECUTIVE
OFFICERS OF THE COMPANY&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">6</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;PROPOSAL 2</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">8</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;ADJOURNMENT OF ANNUAL
MEETING</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">8</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;SHAREHOLDER PROPOSALS AND
NOMINATIONS</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">9</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;FINANCIAL
STATEMENTS</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">9</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 95%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: middle; width: 95%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;OTHER MATTERS</font></div>
</td>
<td style="vertical-align: middle; width: 5%">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">9</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px"><br></font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">QUESTIONS AND
ANSWERS ABOUT THE PROXY STATEMENT AND ANNUAL MEETING</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">WHY AM I
RECEIVING THIS PROXY STATEMENT AND PROXY CARD?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">You are receiving a proxy statement
and proxy card from us because you own ordinary shares of Euro Tech
Holdings Company Limited. This proxy statement describes issues on
which we would like you, as a shareholder, to vote. It also gives
you information on these issues so that you can make an informed
decision.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">When you sign the proxy card, you
appoint T.C. Leung and Jerry Wong as your representatives at the
meeting. T.C. Leung and Jerry Wong will vote your shares, as you
have instructed them in the proxy card, at the meeting. This way,
your shares will be voted whether or not you attend the annual
meeting. Even if you plan to attend the meeting, it is a good idea
to complete, sign and return your proxy card in advance of the
meeting just in case your plans change.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">If you have signed and returned the
proxy card and certain issues come up for a vote at the meeting
that is not identified on the proxy card, T.C. Leung and Jerry Wong
will vote your shares, under your proxy, in accordance with their
best judgment.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">WHAT MATTERS WILL
BE VOTED ON AT THE MEETING?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">You are being asked to vote on the
election of seven members to the Company&#x2019;s Board of Directors
and a proposal to adjourn the annual meeting under certain
circumstances in the discretion of the Company&#x2019;s management.
We have described all of these matters more fully below in this
proxy statement.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">HOW DO I
VOTE?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">You may vote either by mail or in
person at the annual meeting. To vote by mail, complete and sign
the enclosed proxy card and mail it in the enclosed, prepaid
addressed envelope. If you mark your proxy card to indicate how you
want your shares voted on each proposal, your shares will be voted
as you instruct.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">If you want to vote in person,
please come to the meeting. We will be passing out written ballots
to anyone who wants to vote at the meeting. Please note, however,
that if your shares are held in the name of your broker (or in what
is usually referred to as &#x201C;street name&#x201D;), you will need
to arrange to obtain a proxy card from your broker in order to vote
in person at the meeting.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;"><font style="font-weight: bold">WHAT
DOES IT MEAN</font> <font style="font-weight: bold">IF I RECEIVE
MORE THAN ONE PROXY CARD?</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">It means that you have multiple
holdings reflected in our stock transfer records and/or in accounts
with stockbrokers. Please sign and return ALL proxy cards to ensure
that all your shares are voted.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">IF I HOLD SHARES
IN THE NAME OF A BROKER, WHO VOTES MY SHARES?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">We provide each brokerage firm
listed in our records as an owner of our ordinary shares with a
sufficient number of copies of this proxy statement and annual
report so that the brokerage firm can forward copies to the actual
owners of the shares. If you received this proxy statement from
your broker, your broker should have provided you with instructions
for giving your broker directions as to how to vote your shares. It
will then be your broker&#x2019;s responsibility to vote your shares
for you in the manner you direct.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">We encourage you to provide
directions to your broker as to how you want he or she to vote your
shares on each of the matters to be brought before the annual
meeting. You should do this by very carefully following the
instructions your broker gives you concerning your broker&#x2019;s
procedures. This ensures that your shares will be voted at the
meeting.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">4</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">WHAT IF I CHANGE
MY MIND AFTER I RETURN MY PROXY?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">If you hold your shares in your own
name, you may revoke your proxy and change your vote at any time
before the polls close at the meeting. You may do this
by:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;&#xA0;&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">-&#xA0;&#xA0;&#xA0;&#xA0;signing
another proxy with a later date and returning that proxy to the
Company,</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">-&#xA0;&#xA0;&#xA0;&#xA0;sending
notice to the Company that you are revoking your proxy, or voting
in person at the annual meeting.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">You should send any later dated
proxy or notice of revocation to: Euro Tech Holdings Company
Limited, c/o Euro Tech (Far East) Ltd., Unit D, 18/F Gee Chang Hong
Centre, 65 Wong Chuk Hong Road, Hong Kong SAR, China, Attention:
Jerry Wong, Secretary.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">If you hold your shares in the name
of your broker, you will need to contact your broker to revoke your
proxy.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;"><font style="font-size: 13px">&#xA0;</font><font style="font-weight: bold">Q:</font></font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">HOW MANY VOTES DO
WE NEED TO HOLD THE MEETING?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A majority of the shares that were
outstanding and entitled to vote as of the record date must be
present in person or by proxy at the meeting in order to hold the
meeting and conduct business. This is called a quorum.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Shares are counted as present at the
meeting if the shareholder either:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="font-size: 13px;">-&#xA0;&#xA0;&#xA0;&#xA0;is present
and votes in person at the meeting,</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="font-size: 13px;">-&#xA0;&#xA0;&#xA0;&#xA0;or has
properly submitted a signed proxy form or other proxy.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Abstentions will be counted as
present at the meeting. If a brokerage firm indicates that it does
not have authority to vote any of the shares held in its name on a
particular proposal, then those shares will not be considered
&#x201C;entitled to vote&#x201D; and will not be counted as present
for purposes of determining whether there is a quorum for
consideration of that proposal.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">WHAT OPTIONS DO I
HAVE IN VOTING ON EACH OF THE PROPOSALS?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">You may vote &#x201C;for,&#x201D;
&#x201C;withhold authority&#x201D; to vote for all director nominees
as a group, or to vote for all director nominees except those you
specify, as to the election of directors. You may vote
&#x201C;for,&#x201D; &#x201C;against,&#x201D; or &#x201C;abstain&#x201D;
on the proposal to adjourn the annual meeting.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">HOW MANY VOTES
ARE NEEDED FOR APPROVAL OF EACH PROPOSAL?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">For each director nominee to be
elected to the Board of Directors, each director nominee must
receive the affirmative vote of a simple majority of the votes of
the shares entitled to vote, were voted and did not withhold
authority.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">HOW ARE VOTES
COUNTED?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Voting results will be tabulated and
certified by our transfer agent, American Stock Transfer &amp;
Trust Company.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">WHERE DO I FIND
THE VOTING RESULTS OF THE MEETING?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">We will announce preliminary voting
results at the meeting.&#xA0;&#xA0;We will file a Report on Form
6-K to announce the results.&#xA0;&#xA0;We will file that report
with the Securities and Exchange Commission (&#x201C;SEC&#x201D;),
and you can get a copy by contacting the SEC or through the
SEC&#x2019;s EDGAR system on its home page at
www.sec.gov.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">5</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Q:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">WHO BEARS THE
COST OF SOLICITING PROXIES?</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">A:</font></div>
</td>
<td style="vertical-align: top; width: 98%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">The Company will bear the cost of
soliciting proxies.&#xA0;&#xA0;In addition to solicitations by
mail, officers, directors, or employees of the Company or its
subsidiaries may solicit proxies in person or by
telephone.&#xA0;&#xA0;These persons will not receive any special or
additional compensation for soliciting proxies.&#xA0;&#xA0;The
Company also reimburses brokerage houses and other custodians,
nominees and fiduciaries for their reasonable out-of-pocket
expenses for forwarding proxy and solicitation materials to
shareholders.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-size: 13px;">
PROPOSAL 1</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">ELECTION OF
DIRECTORS</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">At the annual meeting, seven
directors will be elected to serve until the next annual meeting of
Shareholders or until each of their respective successors has been
duly elected and qualified as provided in the Memorandum and
Articles of Association.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">Unless otherwise indicated on the
proxy, votes pursuant to the accompanying proxy will be cast for
the election of the nominees on the proxy, provided that, if any of
the nominees named below shall become unavailable to serve as a
director prior to the meeting have previously been represented by
valid proxies shall be voted for the election of such other person
as the Board may recommend in his or her place, or the number of
directors to be elected shall be decreased. The Board of Directors
has no reason to believe that any nominee will be unable to
serve.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">VOTE REQUIREMENT</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">T.C. Leung, Jerry Wong, Alex Sham,
Y.K. Liang, Fu Ming Chen, Janet Cheang and David YL Leung have been
nominated for election to the Board of Directors and each has
consented to serve as such, if elected. All of the nominees who
have been nominated for election as a director commencing at the
conclusion of the annual meeting, except for Ms. Janet Cheang, have
previously been elected as a director. In order to be elected, each
such nominee must receive the affirmative vote of a simple majority
of the votes of the shares entitled to vote thereon and were voted
and not withholding authority.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">The enclosed proxy gives
shareholders the option to vote for, withhold authority to vote for
all director nominees as a group, or to vote for all director
nominees except those they specify.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-style: italic; font-size: 13px;">
THE DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">The Current Directors and Executive
Officers of the Company are as follows:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 25%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Name</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 22%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Age</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">Position</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">T.C. Leung</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 22%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">77</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Chairman of the Board of Directors
and Chief Executive Officer</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Jerry Wong</font></div>
</td>
<td style="vertical-align: middle; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 22%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">62</font></div>
</td>
<td style="vertical-align: middle; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Director and Chief Financial
Officer</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Alex Sham</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 22%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">57</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Director</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Y.K. Liang</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 22%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">91</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Director</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Fu Ming Chen</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 22%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">72</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Director</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Janet Cheang</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 22%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">65</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Director</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 25%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">David YL Leung</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 22%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">47</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 51%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Director</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-size: 13px;">&#xA0;<font style="color: #000000">Set forth below is a brief background of the
executive officers and directors based upon the information
supplied by them to the Company:</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-size: 13px;"><font style="font-weight: bold; color: #000000">T.C. Leung</font><font style="color: #000000">&#xA0;has been Chief Executive Officer and
Chairman of the Board of Directors of both the Company and Far East
since their inception. Before establishing Far East, Mr.&#xA0;Leung
was an engineer for English Electric in England, from 1965 to 1968,
and Lockheed Aircraft in Hong Kong, from 1968 to 1970.
Mr.&#xA0;Leung also served as managing director of Eurotherm (Far
East) Ltd. (&#x201C;Eurotherm&#x201D;) between 1971 and 1992. From
1988 until he retired in February&#xA0;2005, Mr.&#xA0;Leung had
also served as managing director of Eurotherm Hong Kong.
Mr.&#xA0;Leung received a Master&#x2019;s degree in Business
Administration from the University of East Asia, Macau in 1986 and
is a Chartered Engineer, a title bestowed upon a member of the
Council of Engineering Institutions in the United
Kingdom.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">6</font></div>
</div>
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<font style="font-size: 13px;">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-size: 13px;"><font style="font-weight: bold; color: #000000">Jerry Wong</font><font style="color: #000000">&#xA0;has served as Director and Chief Financial
Officer of Far East since 1994 and has been with Far East since
1987. Mr.&#xA0;Wong has been the Chief Financial Officer and a
Director of the Company since its inception. From 1985 until 1987,
Mr.&#xA0;Wong worked for MUA Agencies Ltd., a subsidiary of a Hong
Kong publicly listed company engaged in the insurance business, as
deputy manager of its secretarial, legal and accounting department.
From 1981 until 1985, Mr.&#xA0;Wong served as a senior accountant
in Price Waterhouse-Hong Kong. He is a Fellow of the Association of
Chartered Certified Accountants in the United Kingdom and a
Certified Public Accountant in Hong Kong.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-size: 13px;"><font style="font-weight: bold; color: #000000">Alex Sham</font><font style="color: #000000">&#xA0;has been a Director of the Company since its
inception. Mr.&#xA0;Sham joined Far East in 1988 and has been its
Sales Manager since 1993 and became a Director of Far East in 1996.
Mr.&#xA0;Sham received a Bachelor of Science in Applied Chemistry
from Hong Kong Baptist University in 1990. Prior to joining Far
East, Mr.&#xA0;Sham was employed by the Environmental Protection
Department of the Hong Kong Government from 1986 until 1988.
Mr.&#xA0;Sham received a Master&#x2019;s Degree in Business
Administration from the University of Adelaide in
2003.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 60px">
<font style="font-size: 13px;"><font style="font-weight: bold; color: #000000">Y.K. Liang</font><font style="color: #000000">&#xA0;has been a Director of the Company since
February&#xA0;1998. Mr.&#xA0;Liang is a director of Wong Liang
Consultants Ltd. (&#x201C;Consultants&#x201D;) and a member of the
certified public accounting firm of Y.K. Liang&#xA0;&amp; Co.
(&#x201C;LCO&#x201D;). Mr.&#xA0;Liang has been</font> <font style="color: #000000; background-color: #FFFFFF">a director of Sammy Lau
CPA Limited</font> <font style="color: #000000">for more than the
past five years. Consultants is a general business consulting
firm.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;"><font style="font-weight: bold; color: #000000; background-color: #FFFFFF">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Fu Ming Chen</font><font style="color: #000000; background-color: #FFFFFF">&#xA0;</font><font style="color: #000000">became
a Director of the Company on</font> <font style="color: #000000; background-color: #FFFFFF">August 24, 2015. He has
a background in accounting and tax. He served as the Finance and
Tax Manager of Shanghai Huaxiang Woolen Dressing Co., Ltd. from
1995 to 2013. Prior to that, from 1978 to 1994, he served as the
Chief Accountant at Gulu Chemical Factory, where he was a member of
the senior management. He held a County Township Audit Certificate
issued by Shanghai ChuanSha County People&#x2019;s Government from
1991 to 2001 which authorized him to carry out audit of Township
and Village Enterprises in Shanghai ChuanSha County on behalf of
local tax authority. He also holds a Certificate of Accounting
Professional &#x2013; Intermediate Level Accountant as well as a
Higher Professional Education Certificate issued by Shanghai
Television University. The Board believes Mr. Chen&#x2019;s
qualifications to sit on the Board include his significant
experience with accounting and tax, as well as his leadership of
business organizations.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;"><font style="font-weight: bold">Janet Cheang</font> became a Director of the
Company on July 11, 2017. Ms. Cheang is currently director of Metta
Fine Arts Ltd. an online art gallery specializing in the promotion
and trading of contemporary arts. From 2007 to 2017, she founded
and operated Pinpoint Consultancy Limited, a business consultancy
firm specializing in business development and executive coaching
for companies operating in Hong Kong &amp; mainland China. From
2003 to 2007, she was founding partner and managing director of
CultureTainment Services Ltd., responsible for business and brand
development consultancy and training projects. From 1997 to 2002,
she had worked for Estee Lauder (Hong Kong) Ltd. as the Brand
General Manager for Estee Lauder brand in Hong Kong and mainland
China. She holds a Master of Arts in Practical Philosophy, Lingnan
University, Hong Kong (2013), Master of Arts in Training and Human
Resource Development, University of Technology Sydney, Sydney
(2006) and Bachelor of Arts in Economics &amp; Political Science,
Carleton University, Ottawa (1978).</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;"><font style="font-weight: bold; color: #000000">David YL
Leung,</font><font style="color: #000000">&#xA0;&#xA0;</font>became
a Director of the Company on March 1, 2019. Mr. Leung <font style="color: #000000">has been the General Manager of Yixing Pact
Environmental Technology Co., Ltd, Shanghai since 2011. His
responsibility includes management of engineering, sales,
marketing, projects, and procurement. Before joining Yixing, he was
the Business Development Manager of Euro Tech (Far East) Limited,
the parent company of Yixing Pact in Hong Kong, and has been
working for the parent company for more than 10 years. Mr. Leung
has gained a solid sales and marketing experience in distributing
power, analytical and scientific testing equipment in Hong Kong and
Macau. He has also worked for a high tech Japanese company focused
on power and electrical testing instrument in Japan from 2000 and
2001 as a trainee. Mr. Leung is an environmental studies graduate
from Carleton University, Ottawa, Canada (1997) with a special
focus on Environmental Impact Assessment, and a Master of
Management graduate from Macquarie Graduate School of Management,
Sydney Australia (2010).</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">ADDITIONAL INFORMATION MAY BE FOUND
IN THE INDICATED SECTIONS OF THE COMPANY&#x2019;S ANNUAL REPORT ON
FORM 20-F FOR OUR FISCAL YEAR ENDED DECEMBER 31, 2020 WHICH IS
BEING MAILED TO OUR SHAREHOLDERS ON OR ABOUT THE DATE OF THIS PROXY
STATEMENT.</font></div>
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<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">7</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 13px;">
<tr>
<td style="vertical-align: top; width: 49%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">TYPE OF
INFORMATION</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">FORM 20-F
REFERENCE</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: top; width: 49%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Information Concerning the Directors
and Executive Officers of the Company</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 6A. Directors and Senior
Management; Item 6C. Board Practices</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: top; width: 49%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Executive Compensation</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 6B. Compensation</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: top; width: 49%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Compensation of
Directors</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 6B. Compensation</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: top; width: 49%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Pension Plan</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 6B. Compensation</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: top; width: 49%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Certain Relationships and Related
Transactions</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 5E. Off Balance Sheet
Arrangements</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 7B. Related Party
Transactions</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Voting Securities</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 7A. Major
Shareholders</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 10A. Share Capital</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 10B. Memorandum and Articles of
Association.</font></div>
</td>
</tr><tr style="background-color: #cceeff">
<td style="vertical-align: top; width: 49%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 49%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Option Plans</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 50%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">Item 6B. Compensation</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-size: 13px;">
PROPOSAL 2</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">ADJOURNMENT OF
ANNUAL MEETING</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">In the event that the number of
shares present, in a person or by proxy, at the annual meeting is
insufficient to constitute a quorum or to approve any of the
matters identified in the notice of meeting for the annual meeting,
the Board of Directors may decide to adjourn the annual meeting to
permit further solicitation of proxies. If the annual meeting is
adjourned, no further notice of the time and place of the adjourned
meeting is required to be given to the Company&#x2019;s shareholders
other than an announcement of such time and place at the annual
meeting; provided, however, that if the date of any adjourned
meeting is more than 30 days after the date for which the meeting
was originally noticed, or if a new record date is fixed for the
adjourned meeting, written notice of the place, date, and time of
the adjourned meeting will be given.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">If the annual meeting is postponed
or adjourned, at any subsequent reconvening of the annual meeting,
all proxies will be voted in the same manner as such proxies would
have been voted at the original convening of the annual meeting
(except for any proxies which have theretofore effectively been
revoked or withdrawn).&#xA0;&#xA0;In the event that proxies are
voted to adjourn the annual meeting, the persons named in the
enclosed proxy form will not vote the shares represented by such
proxies for or against any proposal introduced by management at any
adjournment of the meeting, other than the proposals identified in
the notice of meeting included with this proxy statement, without
first re-soliciting proxies to vote on such proposals.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">The Board of Directors recommends a
vote &#x201C;for&#x201D; the proposal to adjourn the
meeting.&#xA0;&#xA0;The affirmative vote of a simple majority of
the vote of the shares entitled to vote, were voted and did not
abstain is required to approve this proposal.&#xA0;&#xA0;Broker
non-votes will not be counted as entitled to vote and thus not
count for purposes of determining whether or not a quorum is
present on this matter.&#xA0;&#xA0;So long as a quorum is present,
broker non-votes will have no effect on the outcome of the
vote.&#xA0;&#xA0;All proxies will be voted &#x201C;for&#x201D;
approval of this proposal unless a shareholder specifies to the
contrary on such shareholder&#x2019;s proxy.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">In order to allow the
Company&#x2019;s management to vote proxies received by the Company
at the time of the annual meeting in favor of such an adjournment
under the circumstances described above, the Company has submitted
the question of adjournment as a separate matter for the
consideration of vote of the shareholders.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">8</font></div>
</div>
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<font style="font-size: 13px;">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-size: 13px;">SHAREHOLDER
PROPOSALS AND NOMINATIONS</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">Any shareholder proposals intended
to be considered for presentation at the 2021 annual meeting and
for inclusion in the 2021 proxy statement must be made in writing
and received by the Corporate Secretary at the Company&#x2019;s
principal executive offices by March 30, 2022.&#xA0;&#xA0;The
Company will consider only proposals it deems lawful and
reasonable.&#xA0;&#xA0;Shareholders are urged to review all
applicable laws, rules and, if questions arise, consult their own
legal counsel before submitted a proposal to the
Company.</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px;">Recommendations by shareholders for
directors to be nominated at the 2021 annual meeting must be made
in writing, with sufficient biographical and other relevant
information such that an informed judgment as to the proposed
nominee&#x2019;s qualifications can be made and be accompanied by a
notarized written consent to be named in the Proxy Statement, if
nominated, and to serve as a director, if elected, executed by the
proposed nominee.&#xA0;&#xA0;Recommendations received in proper
order by the Corporate Secretary at the Company&#x2019;s principal
executive office at least four months prior to the 2021 annual
meeting will be referred to, and considered by, the Company&#x2019;s
Board of Directors.&#xA0;&#xA0;No shareholder recommendations were
received before the 2021 annual meeting.</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-weight: bold; font-size: 13px;">FINANCIAL
STATEMENTS</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">The consolidated financial
statements of the Company and its majority owned subsidiaries, and
a company that the Company owns a 20% interest in, are contained in
the Company&#x2019;s Annual Report on Form 20-F which are being
delivered to you with this Proxy Statement.</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-weight: bold; font-size: 13px;">OTHER
MATTERS</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-size: 13px;">The Board of Directors is not
currently aware of any other matter to be transacted at the annual
meeting.</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-weight: bold; color: rgb(35, 31, 32); font-size: 13px;">ANNUAL
MEETING OF SHAREHOLDERS OF</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="color: rgb(35, 31, 32); font-weight: bold; font-size: 32px;">EURO
TECH HOLDINGS COMPANY LIMITED</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-weight: bold; color: rgb(35, 31, 32); font-size: 13px;">November
12, 2021</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="color: rgb(35, 31, 32); font-size: 24px;">Please sign,
date and mail your proxy card in the envelope provided as soon as
possible.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
<font style="font-size: 13px;"><br></font></div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div>&#xA0;</div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div>&#xA0;</div>
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<br></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;"><img src="arrow.jpg"><font style="color: rgb(35, 31, 32); font-size: 13px;">Please detach along
perforated line and mail in the envelope provided.</font><img src="arrow.jpg">
<div><font>&#xA0;</font></div>
</div>
<div style="text-align: center">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0px auto; width: 50%; font-size: inherit;">
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<div><font>&#xA0;&#x25A0;</font></div>
</td>
<td style="width: 50%; background-color: rgb(255, 251, 0);">
<div><font style="background-color: rgb(255, 251, 0);">&#xA0;
<font style="font-size: 13px; background-color: rgb(255, 251, 0);"><font style="color: rgb(35, 31, 32); background-color: rgb(255, 251, 0);">00003333333300000000
4</font></font></font></div>
</td>
<td style="width: 50%; background-color: rgb(255, 251, 0);">
<div><font style="background-color: rgb(255, 251, 0);">&#xA0;
<font style="font-size: 13px; background-color: rgb(255, 251, 0);"><font style="color: rgb(35, 31, 32); background-color: rgb(255, 251, 0);">082219</font></font></font></div>
</td>
</tr></table>
</div>
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<font style="font-size: 13px;">&#xA0;</font></div>
<div>&#xA0;</div>
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<font style="font-size: 13px;"><font style="color: #231F20; background-color: #FFFF00"><br></font></font></div>
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<font style="font-weight: bold; color: rgb(35, 31, 32); font-size: 13px;">MANAGEMENT
RECOMMENDS THAT YOU VOTE FOR PROPOSALS 1 AND 2.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;"><font style="font-weight: bold; color: #231F20; font-size: 13px">PLEASE SIGN,
DATE AND RETURN PR<font style="font-weight: bold; color: rgb(35, 31, 32); font-size: 13px;">OMPTLY
IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN
B</font></font><font style="font-weight: bold; color: #231F20; font-size: 13px">LUE OR BLACK
INK AS SHOWN HERE</font> <font style="color: #231F20">&#x2612;</font></font></div>
</td>
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</div>
</div>
<div>&#xA0;</div>
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<font style="font-size: 13px;">&#xA0;</font></div>
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<div><font>&#xA0;</font></div>
</td>
<td style="width: 33%; border-top: 2px solid rgb(0, 0, 0);">
<div><font>&#xA0;1. <font style="color: rgb(35, 31, 32); font-size: 13px;">Election of
Directors:</font></font></div>
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<div style="text-align: center"><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 8px;">FOR</font></font></div>
</td>
<td style="width: 2%;">
<div><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 8px;">AGAINST</font></font></div>
</td>
<td style="width: 2%;">
<div><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 8px;">ABSTAIN</font></font></div>
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<div><font>&#xA0;</font></div>
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<td style="width: 33%">
<div><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">&#xA0;&#xA0;&#xA0; T.C.
Leung</font></font></div>
</td>
<td style="width: 2%;">
<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
</td>
<td style="width: 2%;">
<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
</td>
<td style="width: 2%;">
<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
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<div><font>&#xA0; &#xA0;&#xA0;&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">Jerry
Wong</font></font></div>
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<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
</td>
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<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
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<div><font>&#xA0; &#xA0;&#xA0;&#xA0; Alex Sham<br></font></div>
</td>
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<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
</td>
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<div><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">&#xA0;&#xA0;&#xA0; Y.K.
Liang</font></font></div>
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<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
</td>
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<div><font>&#xA0; &#xA0;&#xA0;&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">Fu Ming
Chen</font></font></div>
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<div><font>&#xA0; &#xA0;&#xA0;&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">Janet
Cheang</font></font></div>
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<div><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">&#xA0;&#xA0;&#xA0; David
<font style="color: rgb(35, 31, 32); font-size: 13px;">Y.L.
Leung</font></font></font></div>
</td>
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<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
</td>
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<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
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<div><font>&#xA0;2. <font style="color: rgb(35, 31, 32); font-size: 13px;">Proposal to adjourn the
annual meeting in the discretion of the Company's management if
adjournment is necessary to enable &#xA0;&#xA0;&#xA0;&#xA0; it to
solicit additional proxies to secure a quorum or the approval of
any of the matters listed above.</font></font></div>
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<div style="text-align: center"><font>&#xA0;&#x2610;</font></div>
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<div><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">&#xA0;</font></font></div>
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<div><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">To change the address on
your account, please check the box at right and indicate your new
address in the address space above. Please note that changes to the
registered name(s) on the account may not be submitted via this
method&#xA0;&#xA0;&#xA0; &#x2610;</font></font></div>
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<div><font>&#xA0; <font style="color: rgb(35, 31, 32); font-size: 13px;">&#xA0;</font></font></div>
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<div><font>&#xA0; <font style="font-size: 13px;"><font style="color: #231F20">Signature of
Shareholder</font>&#xA0;&#xA0;</font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0; <font style="font-size: 13px;"><font style="color: #231F20">Date:</font>&#xA0;&#xA0;</font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0; <font style="font-size: 13px;"><font style="color: #231F20">Signature of
Shareholder</font>&#xA0;</font></font></div>
</td>
<td style="width: 25%">
<div><font>&#xA0; <font style="font-size: 13px;"><font style="color: #231F20">Date:</font>&#xA0;&#xA0;</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div>&#xA0;</div>
<div style="text-align: justify; margin-left: 60px; margin-right: 26px; text-indent: -24px">
<font style="font-size: 13px;"><font style="font-weight: bold; color: #231F20">Note:</font> <font style="color: #231F20">Please sign exactly as your name or names appear
on this Proxy. When shares are held jointly, each holder should
sign. When signing as executor, administrator, attorney, trustee or
guardian, please give full title as such. If the signer is a
corporation, please sign full corporate name by duly authorized
officer, giving full title as such. If signer is a partnership,
please sign in partnership name by an authorized person giving full
title as such.</font></font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%"><font style="font-size: 11px;">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">10</font></div>
</div>
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<div id="hdr">
<div style="text-align: right; width: 100%"><font style="font-size: 11px;">&#xA0;</font></div>
</div>
</div>
<div>&#xA0;</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-size: 16px;">&#xA0;</font></div>
<div style="text-align: right">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0px 0px 0px auto; width: 20%; font-size: inherit;">
<tr>
<td style="width: 50%">
<div><font>&#xA0;&#x2610;</font></div>
</td>
<td style="width: 50%">
<div><font>&#xA0;&#x25A0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-size: 16px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="color: rgb(35, 31, 32); font-size: 16px;">EURO TECH
HOLDINGS COMPANY LIMITED</font></div>
<div style="text-align: left; margin-left: 0px; text-indent: 0px; margin-right: 0px;">&#xA0;</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-weight: bold; color: rgb(35, 31, 32); font-size: 16px;">PROXY
SOLICITED BY BOARD OF DIRECTORS</font></div>
<div style="text-align: left; margin-left: 0px; text-indent: 0px; margin-right: 0px;">&#xA0;</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="color: rgb(35, 31, 32); font-size: 13px;">The
undersigned hereby constitutes and appoints T.C. Leung and Jerry
Wong and each of them, with full power of substitution, as proxies
to represent the undersigned and vote all the Ordinary Shares of
Euro Tech Holdings Company Limited, which the undersigned is
entitled to vote at the Annual Meeting of Shareholders to be held
on November 12, 2021 at 4:00 p.m. local time at the Charterhouse
Causeway Bay, 209-219 Wanchai Road, Hong Kong and at any
adjournments thereof. Said proxies are directed to vote as
instructed on the matters set forth in the proxy and otherwise at
their discretion. Receipt of a copy of the notice of said meeting
and proxy statement is hereby acknowledged.</font></div>
<div style="text-align: justify; margin-left: 0px; text-indent: 0px; margin-right: 0px;">&#xA0;</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-weight: bold; color: rgb(35, 31, 32); font-size: 13px;">THIS
PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED SHAREHOLDER(S). IF NO DIRECTIONS ARE
GIVEN, THIS PROXY WILL BE VOTED FOR PROPOSALS 1 AND 2.</font></div>
<div style="text-align: justify; margin-left: 0px; text-indent: 0px; margin-right: 0px;">&#xA0;</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="color: rgb(35, 31, 32); font-weight: bold; font-size: 13px;">(PLEASE
SIGN AND DATE THE REVERSE SIDE AND MAIL IN THE RETURN ENVELOPE TO:
AMERICAN STOCK TRANSFER &amp; TRUST COMPANY, 6201 15th AVENUE,
BROOKLYN, NEW YORK 11219-9821.)</font></div>
<div style="text-align: justify; margin-left: 0px; text-indent: 0px; margin-right: 0px;">&#xA0;</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="color: rgb(35, 31, 32); font-weight: bold; font-size: 13px;">(Continued
and to be signed on the reverse side)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
<font style="font-size: 13px;"><br></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0px auto 0px 0px; width: 100%; font-size: inherit;">
<tr>
<td style="width: 10%;">
<div><font>&#xA0;&#x25A0;</font></div>
</td>
<td style="width: 40%; background-color: rgb(255, 251, 0);">
<div><font>&#xA0;1.1</font></div>
</td>
<td style="width: 40%; background-color: rgb(255, 251, 0);">
<div style="text-align: right"><font>&#xA0;14475</font></div>
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<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;&#x25A0;</font></div>
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<div>&#xA0;</div>
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<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">11</font></div>
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